In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely open, and every operation preserves a history. Exchanges and swap services apply AML tools to analyze the purity of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block until clarification. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your wallet. There exist two primary approaches to solving this task: using anonymous coins or mixing services.
One option is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that hide the link about the source. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a clean wallet, and then convert it again into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, major exchanges remove anonymous coins or require strict KYC upon their depositing, flagging them suspicious. As a result, by trying to conceal transactions, you risk draw additional suspicion from the AML officers.
The alternative is Bitcoin mixers. These are specialized sites that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers collect coins from many clients, split them into pieces, mix them with their pool, and distribute them back as new coins to new addresses. How come is this secure? The fact is that the chance of deanonymizing such a transaction tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide complete guarantee. For the private investor, this is the simplest and efficient method to make crypto clean. Below we present a top of 6 relevant services.
Review of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum This service is rightfully is the optimal solution for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction path, freeing the user from the necessity to delve into complex settings. The commission here is not fixed, which provides an additional layer of protection, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The entire process lasts a few minutes, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking total privacy, this mixer offers functionality of professional grade. At the core of the system lie proprietary protocols of confusion that generate a non-standard chains of transactions, making the search of the source of funds unrealistic for modern AML scanners. The user gets complete authority over the process: one can choose a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is ready to sort out issues, which turns working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of anonymity. The developers placed their bet on an intuitive design so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs principle: the servers do not record IP addresses and order details, deleting everything immediately after execution of the exchange. Also implemented is a function of temporal delay, which allows you to get funds not instantly, but after a random time, which completely disrupts the link between your input and output.
Bmix When it comes to operations with very large volumes, the Bmix service holds a top spot due to its high liquidity. This means that you won't have to wait for other participants to add their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical detail is the mix-code: by entering it during the next visit, you ensure that the algorithm will not return you your previous previously sent coins, which ensures a perfect anonymity.
ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable armor against all types of monitoring. The platform is tailored for working via the Tor browser, which hides the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound transactions: the clean funds return to your wallet not in one lump sum, but as multiple different transfers from different addresses and at different times. Such an approach turns attempts at analysis into a impossible task, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers thanks to its application of the advanced technology CoinJoin. Instead of classical mixing, here a joint formation of a transaction is implemented: the funds of multiple users are merged into a unified stream before payout. This method provides a mathematical guarantee that one cannot determine whose coin belongs to which output. The UniJoin is recommended for those wishing to obtain a maximally clean reputation for their assets and to forget about questions from exchanges.
Conclusion and advice
By using these services, you acquire freedom from the surveillance of the system. However remember the safety rules: always access via a secure connection, break down significant deposits and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your property in a the digital age.